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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INVESCO COMMERCE LIMITED Director 2007-02-28 - 28-FEB-2007 Not identified Dead Offshore Leaks
PACIFIC WEALTH GROUP LIMITED Director 2007-01-22 - 22-JAN-2007 Not identified Active Offshore Leaks
WELDORN HOLDINGS LIMITED Director 2006-08-25 - 25-AUG-2006 Not identified Dead Offshore Leaks
GLIMPIX INVESTGROUP LTD. Director 2006-08-25 - 25-AUG-2006 Not identified Dead Offshore Leaks
CLARICE INTERNATIONAL GROUP CORP Director 2006-10-12 - 12-OCT-2006 Not identified Dead Offshore Leaks
LEMEX SYSTEMS LIMITED Director 2006-09-01 - 01-SEP-2006 Not identified Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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